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HomeMy WebLinkAbout1968-10-24; Parking Authority; Minutes'1 Minutes of: Date of Meeting: Time of Meeting: Place of Meeting: CITY OF CARLSBA.D CARLSBAD PARKING AUTHORITY October 24, 1968 4:30 P.M. City Manager's Conference Room MEMBERS PRESENT: D.R. Daugherty, E.W. Snedeker, G. W. Killen, W. C. Baldwin MEMBERS ABSENT: W. C. Cannon Mr. Baldwin stated the purpose of this meeting was to approve the revised landscaping plan for the May Company parking lot. He stated that the green areas on the map were the revisions where planters had been added. The plans were drawn up, submitted to the Park and Recreation Commission and were approved by them according to a letter dated October 24, 1968, to Mr. W. C. Baldwin, Acting City Manager. By motion of the Authority, Mr. Daugherty was appointed new Chairman of the Parking Authority. Gen. Snedeker made a motion that Mr. Killen be appointed Clerk of the Parking Authority. The motion was seconded by Mr. Baldwin and unanimously approved. Discussion began on the revised landscape plan. Gen. Roger's letter of~·,tuly--3-1~-19:-68, was read regarding eliminating the sidewalks. -N~ addi~i6nal cost will accrue to the P~rking Authority for this change in landscaping. Gen. Snedeker made the motion that the revised landscape plans be approved. Mr. Baldwin seconded the motion and it was unanimously passed. Mr. Daugherty suggested a letter be written to Mayor Dunne and the Carlsbad City Council notifying them that the plans had been approved. The letter was dictated, transcribed and signed. The meeting was adjourned at 4:50 p.m. Respectfully submitted, ~(!,-~UM Lynne C. Olander Recording Secretary